1
EMLOR PROPERTY NO.4 LIMITED - 2014-01-13
EMLOR RETIREMENT HOMES LIMITED - 2013-01-16
MCCARTHY LIFESTYLE HOMES LIMITED - 2000-08-14
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,517,344 GBP2021-12-31
Officer
1999-10-14 ~ 2013-12-19IIF 28 - director → ME
2
EMLOR PROPERTY LIMITED - 2012-01-20
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
10,915,262 GBP2021-12-31
Officer
1999-10-14 ~ 2011-12-22IIF 29 - director → ME
3
EMLOR PROPERTY NO.1 LIMITED - 2012-01-20
RETIREMENT LIVING LIMITED - 2009-02-06
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
8,100,669 GBP2021-12-31
Officer
2002-06-21 ~ 2011-12-22IIF 73 - director → ME
4
EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
AVENUE SHELFCO 41 LIMITED - 2007-11-21
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,142,489 GBP2021-12-31
Officer
2007-11-19 ~ 2012-09-13IIF 71 - director → ME
5
CHURCHILL RETIREMENT (GROUP) LIMITED - 2024-06-27
CHURCHILL RETIREMENT LIVING LIMITED - 2007-12-04
CHURCHILL RETIREMENT LIVING LIMITED - 2007-11-30
EMLOR HOMES LIMITED - 2003-03-20
SAXON ESTATES LIMITED - 1994-06-01
MCCARTHY HOMES LIMITED - 1990-11-06
MCCARTHY & MCCARTHY LIMITED - 1985-06-26
Churchill House, Parkside, Ringwood, Hampshire, EnglandCorporate (7 parents, 18 offsprings)
Officer
~ 2000-11-20IIF 84 - secretary → ME
6
CHURCHILL RETIREMENT LIVING LIMITED - 2003-03-20
COGOAK LIMITED - 2003-01-13
Churchill House, Parkside, Ringwood, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2020-01-20IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Churchill House, Parkside, Ringwood, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-05-14IIF 12 - Has significant influence or control → OE
8
Churchill House, Parkside, Ringwood, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2014-05-07 ~ 2017-08-31IIF 50 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-31IIF 6 - Has significant influence or control → OE
9
Churchill House, Parkside, Ringwood, Hampshire, EnglandCorporate (5 parents)
Officer
2006-09-18 ~ 2008-08-12IIF 83 - llp-designated-member → ME
10
Churchill House, Parkside, Ringwood, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2020-01-09IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Churchill House, Parkside, Ringwood, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2020-01-20IIF 7 - Ownership of shares – 75% or more → OE
12
EMLOR PROPERTY NO.5 LIMITED - 2014-11-20
MILLSTREAM RETIREMENT CARE LIMITED - 2013-01-16
WESTMINSTER RETIREMENT HOMES LIMITED - 2009-12-14
KINGSLEY HOMES LIMITED - 1996-04-19
Grand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved corporate (2 parents)
Officer
1996-03-21 ~ 2014-11-10IIF 30 - director → ME
1996-03-21 ~ 2014-07-08IIF 85 - secretary → ME
13
EMLOR PROPERTIES NO. 13 LIMITED - 2019-04-18
Grand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved corporate (2 parents)
Officer
2014-05-07 ~ 2019-04-08IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 8 - Has significant influence or control → OE
14
EMLOR PROPERTY NO. 14 LIMITED - 2015-06-06
RETIREMENT LIVING LIMITED - 2014-06-20
EMLOR DEVELOPMENTS LIMITED - 2009-02-09
AVENUE SHELFCO 42 LIMITED - 2007-11-21
Grand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved corporate (2 parents)
Officer
2007-11-19 ~ 2015-05-05IIF 72 - director → ME
15
EMLOR PROPERTY NO.6 LIMITED - 2015-09-18
CRL TREASURY LIMITED - 2013-01-16
AVENUE SHELFCO 38 LIMITED - 2007-09-14
Grand Buildings, 1-3 Strand, Trafalgar Square, LondonDissolved corporate (2 parents)
Officer
2007-09-06 ~ 2015-09-01IIF 75 - director → ME
16
EMLOR PROPERTY NO. 7 LTD - 2016-04-02
Grand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved corporate (2 parents)
Officer
2014-02-07 ~ 2016-02-29IIF 78 - director → ME
17
EMLOR PROPERTY NO. 8 LTD - 2016-09-28
Grand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved corporate (1 parent)
Officer
2014-02-07 ~ 2016-08-31IIF 77 - director → ME
18
EMLOR PROPERTY NO. 9 LIMITED - 2017-04-08
Grand Buildings, 1-3 Strand, Trafalgar Square, London, EnglandDissolved corporate (2 parents)
Officer
2014-05-07 ~ 2017-03-07IIF 76 - director → ME
19
EMLOR PROPERTIES NO. 12 LIMITED - 2018-05-04
1-3 Strand, Trafalgar Square, London, EnglandDissolved corporate (2 parents)
Officer
2014-05-07 ~ 2018-04-26IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE
20
EMLOR PROPERTY NO. 21 LIMITED - 2018-09-11
EMLOR LIMITED - 2018-08-10
Grand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved corporate (2 parents)
Officer
2014-05-07 ~ 2018-09-04IIF 44 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 4 - Has significant influence or control → OE
21
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
-322,107 GBP2023-12-31
Officer
2021-09-28 ~ 2022-03-17IIF 23 - director → ME
Person with significant control
2020-03-04 ~ 2022-03-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
22
Alexandra House, St Johns Street, Salisbury, WiltshireCorporate (2 parents)
Equity (Company account)
55,694 GBP2023-06-30
Officer
1998-06-24 ~ 2003-01-30IIF 24 - director → ME
23
EMLOR PROPERTY NO. 15 LIMITED - 2021-01-12
48 Dover Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-12 ~ 2020-12-21IIF 42 - director → ME
24
EMLOR PROPERTY NO. 16 LIMITED - 2021-08-12
48 Dover Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-12 ~ 2021-07-08IIF 41 - director → ME
25
EMLOR PROPERTY NO. 18 LIMITED - 2022-09-22
48 Dover Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-12 ~ 2022-09-09IIF 45 - director → ME